PLANNED DISTRIBUTION SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

PLANNED DISTRIBUTION SERVICES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PLANNED DISTRIBUTION SERVICES LIMITED was incorporated 33 years ago on 24/08/1990 and has the registered number: 02534576. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PLANNED DISTRIBUTION SERVICES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

42 LANGTON AVENUE
LONDON
N20 9DA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JAMES AUDLEY Nov 1956 British Director CURRENT
MR THOMAS JAMES AUDLEY Jul 1986 British Director 2015-01-21 CURRENT
MR PETER GERALD TYRER Sep 1936 British Director RESIGNED
JAMES BILTON Jun 1957 British Director RESIGNED
DARSHANA BAWA Aug 1959 British Director 2010-03-23 UNTIL 2015-02-09 RESIGNED
SIR GEORGE BERNARD AUDLEY Apr 1924 British Director RESIGNED
MR PETER GERALD TYRER Sep 1936 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Caverswall Enterprises Limited 2018-05-18 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Robert James Audley 2016-04-06 - 2018-05-18 11/1956 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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FIRST RIVERSIDE MANAGEMENT LIMITED BARFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VALLEY WAY MANAGEMENT COMPANY LIMITED(THE) SWANSEA WALES Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
CAVERSWALL HOLDINGS LIMITED LONDON ... GROUP 96090 - Other service activities n.e.c.
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CAVERSWALL PROPERTY INVESTMENTS LIMITED WHETSTONE ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
THE SHERWOOD BUSINESS PARK ESTATE LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 68320 - Management of real estate on a fee or contract basis
CAVERSWALL ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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ENTOURAGE MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
CAVERSWALL PROPERTIES UK LLP LONDON Dissolved... SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Planned Distribution Services Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-20 31-03-2023 £-414,677 equity
Planned Distribution Services Limited - Accounts to registrar (filleted) - small 18.2 2022-12-16 31-03-2022 £43 Cash £-229,930 equity
Planned Distribution Services Limited - Accounts to registrar (filleted) - small 18.2 2021-11-16 31-03-2021 £158 Cash £-222,045 equity
Planned Distribution Services Limited - Accounts to registrar (filleted) - small 18.2 2021-03-10 31-03-2020 £405 Cash £-291,653 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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Z & D LIMITED LONDON Active MICRO ENTITY 63990 - Other information service activities n.e.c.
PDS EMPLOYEE TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
CAVERSWALL PROPERTY INVESTMENTS LIMITED WHETSTONE ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
CLOUD TANK LTD LONDON Active DORMANT 63990 - Other information service activities n.e.c.
BEIJING ASSOCIATION OF THE U.K. LONDON ENGLAND Active MICRO ENTITY 85590 - Other education n.e.c.
CAVERSWALL ENTERPRISES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ENTOURAGE MANAGEMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied